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Home News Catch-Up ATM Fraud UK's global fraud syndicates target Botswana - Sunday Standard
UK's global fraud syndicates target Botswana - Sunday Standard
Sunday, 19 April 2009 16:55

UK's global fraud syndicates target Botswana
Sunday Standard, Botswana
The trail starts in the United Kingdom, where the multi-million pound global credit card cloning operation is based and ends in Ghanaian commercial banks where the money defrauded from Batswana investors was deposited. Sometime last year, a number of ...

 

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